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BOAB METALS LIMITED — AGM Information 2021
Oct 6, 2021
64540_rns_2021-10-06_910179e3-4d22-4270-84d9-d661d8fdf010.pdf
AGM Information
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7 October 2021
AGM Date and Closing Date for Director Nominations
Boab Metals Limited (ASX: BML ) (“ Boab ” or the “ Company ”) wishes to advise that in accordance with ASX Listing rule 3.13.1 its Annual General Meeting will be held on Friday, 26 November 2021.
An item of business on the AGM agenda will be the re-election and appointment of Directors. In accordance with the Company’s Constitution, clause 13.4, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Friday, 15 October 2021.
Any nomination must be received at the Company’s registered office by 5:00pm (AWST) on Friday, 15 October 2021.
The Board of Directors have authorised this announcement for release to the market.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Simon Noon Managing Director & CEO Phone: +61 (0)8 6268 0449 Email: [email protected]
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